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PHILMONT PROPERTIES UK LIMITED

Active
05849960·incorporated 2006-06-19

PHILMONT PROPERTIES UK LIMITED is an active UK private limited company, incorporated on 19 June 2006 at Companies House (number 05849960; OpenRegistry canonical ID GB-05849960-philmont-properties-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 6,809 active companies registered in Pinner, Middlesex (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-19
Registered Address
ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of PHILMONT PROPERTIES UK LIMITED

Shareholders

Look up shareholders of PHILMONT PROPERTIES UK LIMITED

Financials

Check financials of PHILMONT PROPERTIES UK LIMITED

Filings

Check filing history of PHILMONT PROPERTIES UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

PHILMONT PROPERTIES UK LIMITED has 7 persons with significant control on file:

  • Mr David Dennis Cuby born 1948 resident in Gibraltar, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mrs Bianca Carmen Daniell born 1978 resident in Gibraltar, British national. Notified 2020-09-11.
    • Significant Influence Or Control As Trust
  • Mr Maurice Perera born 1961 resident in Gibraltar, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Subash Malkani born 1955 resident in Gibraltar, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr William Cid De La Paz born 1958 resident in Gibraltar, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Darren Paul Cortes born 1976 resident in Gibraltar, British national. Notified 2018-08-08.
    • Significant Influence Or Control As Trust
  • Mr Benjamin Cuby born 1975 resident in Gibraltar, British national. Notified 2018-08-08.
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr James Hassan born 1946 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2022-03-28.
    • Significant Influence Or Control As Trust
  • Mr Adrian Olivero born 1967 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2020-09-11.
    • Significant Influence Or Control As Trust
  • Mr Isaac Moses Benjamin Hassan born 1982 resident in Gibraltar, British national. Notified 2018-08-08. Ceased 2022-09-13.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Pinner:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05849960.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.